Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best
, Resiliency, Sustainability.” The event aimed to enhance the understanding and awareness of cyber threats, build digital trust, promote the exchange of perspectives and experiences in cyber threat prevention
Prevention and Suppression of Technological Crimes (No. 2) B.E. 2568 (2025), the SEC has reported these platforms to the MDES. The MDES will restrict public access to them starting 28 June 2025. In this
companies are instructed to comply with the Guidelines for Prevention and Control of the Novel Coronavirus Disease 2019 (COVID-19) in Case of Holding Meetings, Seminars or Other Activities of Similar Nature
Chapter on Prevention of Unfair Digital Asset Trading Practices [of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018)] and in line with the definition of the terms prescribed in the
have reviewed the criteria for licensing application and prevention of conflicts of interest, with involved parties engaging in the whole process. Results of the regulatory review will be completed in
, being well aware that prevention of those scams needs collective efforts of all relevant parties, has called for collaboration of business operators, i.e., securities companies, investment management
effectiveness by: (1) upgrading advanced analytics tools to trace funds to their ultimate destination and strengthen the detection and prevention of abnormal transactions; (2) aligning digital asset transfer